The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Lamont, Valerie May
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Lamont, Valerie May
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Gutteridge, Paul Thomas
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Clare
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2016-06-25 ~ now
    OF - Director → CIF 0
    Mrs Clare Lamont
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harrison, Neil
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Lindenberg, William Peter
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Lamont, Michael James
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Gary Alexander
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Lamont, Alan
    Salesman born in February 1971
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
    Mr Alan Lamont
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Ross, Shaun Michael
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Byatt, George Brian
    Timber Agent born in December 1937
    Individual
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 2
    Mr Michael James Lamont
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alan Lamont
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOOD INTERNATIONAL AGENCY LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Cost of Sales
-66,109,516 GBP2023-05-01 ~ 2024-04-30
-65,626,569 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,017,683 GBP2023-05-01 ~ 2024-04-30
-2,119,875 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
368 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,111,617 GBP2023-05-01 ~ 2024-04-30
1,474,814 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,559,746 GBP2023-05-01 ~ 2024-04-30
1,149,369 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,559,746 GBP2023-05-01 ~ 2024-04-30
1,149,369 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
138,948 GBP2024-04-30
49,354 GBP2023-04-30
Debtors
21,798,895 GBP2024-04-30
17,232,578 GBP2023-04-30
Cash at bank and in hand
381,015 GBP2024-04-30
572,373 GBP2023-04-30
Current Assets
26,635,714 GBP2024-04-30
21,542,407 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-17,033,403 GBP2024-04-30
-11,764,413 GBP2023-04-30
Net Current Assets/Liabilities
9,602,311 GBP2024-04-30
9,777,994 GBP2023-04-30
Total Assets Less Current Liabilities
9,741,259 GBP2024-04-30
9,827,348 GBP2023-04-30
Equity
Called up share capital
4,000 GBP2024-04-30
3,800 GBP2023-04-30
3,800 GBP2022-04-30
Retained earnings (accumulated losses)
9,737,259 GBP2024-04-30
9,823,548 GBP2023-04-30
9,247,775 GBP2022-04-30
Equity
9,741,259 GBP2024-04-30
9,827,348 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,559,746 GBP2023-05-01 ~ 2024-04-30
1,149,369 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-573,596 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
200 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
200 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,646,035 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,600 GBP2023-05-01 ~ 2024-04-30
16,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Wages/Salaries
813,075 GBP2023-05-01 ~ 2024-04-30
645,905 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
413,459 GBP2023-05-01 ~ 2024-04-30
434,696 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,263,455 GBP2023-05-01 ~ 2024-04-30
1,099,181 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
327,445 GBP2023-05-01 ~ 2024-04-30
165,200 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
267,317 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
267,317 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,306 GBP2024-04-30
204,810 GBP2023-04-30
Motor vehicles
99,489 GBP2024-04-30
36,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
174,795 GBP2024-04-30
241,310 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-149,840 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-36,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-186,340 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,275 GBP2024-04-30
156,470 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,847 GBP2024-04-30
191,955 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,218 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
10,572 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,790 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-149,413 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-35,485 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-184,898 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
50,031 GBP2024-04-30
48,340 GBP2023-04-30
Motor vehicles
1,014 GBP2023-04-30
Finished Goods/Goods for Resale
4,455,804 GBP2024-04-30
3,737,456 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
18,275,445 GBP2024-04-30
15,639,207 GBP2023-04-30
Other Debtors
Current
579,112 GBP2024-04-30
182,720 GBP2023-04-30
Prepayments/Accrued Income
Current
2,944,338 GBP2024-04-30
1,410,651 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
21,798,895 GBP2024-04-30
17,232,578 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,785,476 GBP2024-04-30
1,058,195 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,454,616 GBP2024-04-30
2,542,833 GBP2023-04-30
Corporation Tax Payable
Current
293,898 GBP2024-04-30
156,119 GBP2023-04-30
Other Taxation & Social Security Payable
Current
21,798 GBP2024-04-30
343,407 GBP2023-04-30
Other Creditors
Current
9,778,024 GBP2024-04-30
7,205,343 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
699,591 GBP2024-04-30
458,516 GBP2023-04-30
Creditors
Current
17,033,403 GBP2024-04-30
11,764,413 GBP2023-04-30
Bank Borrowings
2,550,560 GBP2024-04-30
774,030 GBP2023-04-30
Total Borrowings
2,785,476 GBP2024-04-30
1,058,195 GBP2023-04-30
Current
2,785,476 GBP2024-04-30
1,058,195 GBP2023-04-30
Equity
Called up share capital
4,000 GBP2024-04-30
3,800 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,627 GBP2024-04-30
51,626 GBP2023-04-30
Between two and five year
227,280 GBP2024-04-30
65,823 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
314,907 GBP2024-04-30
117,449 GBP2023-04-30
  • WOOD INTERNATIONAL AGENCY LIMITED
    Info
    Registered number 01866287
    Wood House, 16 King Edward Road Brentwood, Essex CM14 4HL
    Private Limited Company incorporated on 1984-11-26 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.